| BEE, Richard James ACTIVE | Director | 20 Sep 2024 | | United Kingdom | December 1968 | Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom |
| ROLLING, Paul ACTIVE | Director | 26 Mar 2024 | | United Kingdom | September 1984 | Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom |
| DARNELL, Mark Geoffrey RESIGNED | Secretary | 08 Jul 1993 | 13 Dec 1993 | | | 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT |
| JOHNSON, William Norman Godfrey RESIGNED | Secretary | 28 Feb 2003 | 05 Apr 2004 | | | Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF |
| JOHNSTONE, Howard Mills RESIGNED | Secretary | 13 Dec 1993 | 28 Feb 2003 | | | 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH |
| PRISM COSEC LIMITED RESIGNED | Secretary | 20 Aug 2018 | 01 Apr 2024 | | | Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 05 Apr 2004 | 20 Aug 2018 | | | 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom |
| BENADY, Ruth RESIGNED | Director | 26 Mar 2024 | 20 Sep 2024 | United Kingdom | August 1975 | Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom |
| DARNELL, Mark Geoffrey RESIGNED | Director | 08 Jul 1993 | 27 Feb 2004 | | March 1957 | Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA |
| GRIGGS, Stephen William RESIGNED | Director | 08 Jul 1993 | 14 Jan 2014 | England | June 1961 | Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, NN14 1JA, United Kingdom |
| GRIGGS, William Maximillian RESIGNED | Director | 08 Jul 1993 | 14 Jan 2014 | United Kingdom | September 1938 | Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN |
| HOLMARK, Henrik RESIGNED | Director | 03 Dec 2014 | 30 Sep 2015 | England | March 1965 | Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW |
| JOHNSTONE, Howard Mills RESIGNED | Director | 01 Apr 2001 | 28 Feb 2003 | England | September 1946 | 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH |
| MORTIMORE, Jon William RESIGNED | Director | 01 Jul 2016 | 26 Mar 2024 | United Kingdom | September 1967 | Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom |
| MURRAY, Stephen Matthew RESIGNED | Director | 27 Oct 2014 | 30 Sep 2017 | United Kingdom | July 1960 | Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom |
| REICHWALD, Emily Clare RESIGNED | Director | 11 Oct 2017 | 26 Mar 2024 | United Kingdom | December 1975 | 28, Jamestown Road, London, NW1 7BY, United Kingdom |
| SUDDENS, David Rolf RESIGNED | Director | 09 Jan 2014 | 31 Aug 2015 | Uk | September 1947 | Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom |
| WRIGHT, Allan Alexander RESIGNED | Director | 09 Jan 2014 | 04 Apr 2014 | United Kingdom | November 1958 | Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW |